WARRENS ESTATE LIMITED

Company number 03694404

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 718,536	(3 pages)
22 May 2018	TM01	Termination of appointment of Robert Alexander Crosthwaite Eyre as a director on 28 March 2018	(1 page)
19 Mar 2018	PSC02	Notification of Intertrust Trustee 2 (Jersey) Limited as a person with significant control on 6 April 2016	(2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 15 January 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Ivan Alistair Strubbe as a director on 8 February 2016	(1 page)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 552,036	(4 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 547,500	(8 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 547,500.00	(4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 May 2015	CH01	Director's details changed for Robert Alexander Crosthwaite Eyre on 1 January 2015	(2 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 543,500.00	(4 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 525,000	(7 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 525,000	(7 pages)